The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Colebrook, John James
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
    Mr John James Colebrook
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Colebrook, Oonagh Marie
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Colebrook, Ann Irene
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Widdowson, Ronald William
    Engineer born in December 1927
    Individual
    Officer
    1992-01-21 ~ 1995-12-01
    OF - Director → CIF 0
  • 2
    Mr John James Colebrook
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tasker, Leonard Edward
    Individual
    Officer
    1991-03-19 ~ 1991-05-14
    OF - Secretary → CIF 0
  • 4
    Colebrook, David Arthur
    Sales Representative born in May 1941
    Individual (5 offsprings)
    Officer
    1992-01-21 ~ 2012-04-27
    OF - Director → CIF 0
    Colebrook, David Arthur
    Sales Representative
    Individual (5 offsprings)
    Officer
    1992-01-21 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 5
    Tasker, Mark Edward
    Manager born in November 1961
    Individual
    Officer
    1991-03-19 ~ 1992-01-21
    OF - Director → CIF 0
  • 6
    52 Market Street, Ashby De La Zouch, Leics
    Corporate
    Officer
    1991-03-15 ~ 1991-03-19
    PE - Nominee Secretary → CIF 0
  • 7
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1991-03-15 ~ 1991-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRMARK SYSTEMS LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,706 GBP2024-03-31
7,424 GBP2023-03-31
Total Inventories
25,900 GBP2024-03-31
25,937 GBP2023-03-31
Debtors
18,458 GBP2024-03-31
49,720 GBP2023-03-31
Current Assets
44,358 GBP2024-03-31
75,657 GBP2023-03-31
Net Current Assets/Liabilities
-318,600 GBP2024-03-31
-266,046 GBP2023-03-31
Total Assets Less Current Liabilities
-312,894 GBP2024-03-31
-258,622 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-312,994 GBP2024-03-31
-258,722 GBP2023-03-31
Equity
-312,894 GBP2024-03-31
-258,622 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,952 GBP2023-03-31
Furniture and fittings
64,697 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
104,649 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,445 GBP2024-03-31
35,277 GBP2023-03-31
Furniture and fittings
62,498 GBP2024-03-31
61,948 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,943 GBP2024-03-31
97,225 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,168 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,718 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,507 GBP2024-03-31
4,675 GBP2023-03-31
Furniture and fittings
2,199 GBP2024-03-31
2,749 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,346 GBP2024-03-31
48,680 GBP2023-03-31
Prepayments/Accrued Income
Current
1,112 GBP2024-03-31
1,040 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
18,458 GBP2024-03-31
49,720 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,013 GBP2024-03-31
13,655 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,306 GBP2024-03-31
120,809 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,069 GBP2024-03-31
2,474 GBP2023-03-31
Amount of value-added tax that is payable
1,068 GBP2024-03-31
3,669 GBP2023-03-31
Other Creditors
Current
274,000 GBP2024-03-31
189,400 GBP2023-03-31
Amounts owed to directors
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,002 GBP2024-03-31
9,196 GBP2023-03-31
Bank Overdrafts
Secured
1,013 GBP2024-03-31
13,655 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • AIRMARK SYSTEMS LIMITED
    Info
    Registered number 02591971
    Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SW
    Private Limited Company incorporated on 1991-03-15 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.